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SIA "Marine Fish"

Basic information
Status Registered
Name SIA "Marine Fish"
Legal form Limited Liability Company
Reg. No 40103395591
Reg. date 21.03.2011
Register Commercial Register
Legal Address Vanadziņa gatve 6 - 37, Rīga, LV-1015
Registered share capital, date 2,845 EUR, 20.04.2016
Paid-in share capital, date 2,845 EUR, 20.04.2016
NACE 03.21 Marine aquaculture
VAT payer
LV40103395591 Registered Excluded
27.04.2011 19.12.2018
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 0 EUR Equity -101 EUR Date submitted06.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -101 EUR Date submitted06.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -13 EUR Equity -101 EUR Date submitted19.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -52 EUR Equity -88 EUR Date submitted21.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -98 EUR Equity -36 EUR Date submitted24.02.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
14.04.2011 Amendments to the Articles of Association 23.03.2011 (TIF)
Announcement regarding the legal address (1)
24.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (5)
06.01.2022 2020 Annual report (full) (PDF)
06.01.2022 2021 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
21.04.2019 2018 Annual report (full) (PDF)
24.02.2018 2017 Annual report (full) (PDF)
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Application (3)
26.04.2016 Application 29.03.2016 (TIF) •
14.04.2011 Application 26.03.2011 (TIF) •
24.03.2011 Application 14.03.2011 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
14.04.2011 Application of shareholders or third persons for the acquisition of shares 23.03.2011 (TIF) •
Articles of Association (3)
26.04.2016 Articles of Association 29.03.2016 (TIF)
14.04.2011 Articles of Association 26.03.2011 (TIF)
24.03.2011 Articles of Association 14.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (3)
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
Memorandum of Association (1)
24.03.2011 Memorandum of Association 14.03.2011 (TIF)
Power of attorney, act of empowerment (4)
26.04.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
14.04.2011 Power of attorney, act of empowerment 26.03.2011 (TIF) •
14.04.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
24.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
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Protocols/decisions of a company/organisation (3)
26.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 26.03.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
Registration certificates (3)
14.04.2011 Registration certificates 21.03.2011 (TIF) •
14.04.2011 Registration certificates 13.04.2011 (TIF) •
24.03.2011 Registration certificates 21.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.04.2011 Regulations for the increase/reduction of the equity 23.03.2011 (TIF)
Shareholders’ register (3)
26.04.2016 Shareholders’ register 29.03.2016 (TIF)
14.04.2011 Shareholders’ register 26.03.2011 (TIF)
14.04.2011 Shareholders’ register 23.03.2011 (TIF)
Statement of the Board regarding the payment of the equity (1)
14.04.2011 Statement of the Board regarding the payment of the equity 23.03.2011 (TIF) •
2022 (2)
06.01.2022 2020 Annual report (full) (PDF)
06.01.2022 2021 Annual report (full) (PDF)
2020 (1)
19.03.2020 2019 Annual report (full) (PDF)
2019 (1)
21.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.02.2018 2017 Annual report (full) (PDF)
2016 (7)
26.04.2016 Amendments to the Articles of Association 29.03.2016 (TIF)
26.04.2016 Application 29.03.2016 (TIF) •
26.04.2016 Articles of Association 29.03.2016 (TIF)
26.04.2016 Decisions / letters / protocols of public notaries 20.04.2016 (TIF) •
26.04.2016 Power of attorney, act of empowerment 29.03.2016 (TIF) •
26.04.2016 Protocols/decisions of a company/organisation 29.03.2016 (TIF) •
26.04.2016 Shareholders’ register 29.03.2016 (TIF)
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2011 (23)
14.04.2011 Amendments to the Articles of Association 23.03.2011 (TIF)
14.04.2011 Application 26.03.2011 (TIF) •
14.04.2011 Application of shareholders or third persons for the acquisition of shares 23.03.2011 (TIF) •
14.04.2011 Articles of Association 26.03.2011 (TIF)
14.04.2011 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011 Power of attorney, act of empowerment 26.03.2011 (TIF) •
14.04.2011 Power of attorney, act of empowerment 22.03.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 26.03.2011 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 23.03.2011 (TIF) •
14.04.2011 Registration certificates 21.03.2011 (TIF) •
14.04.2011 Registration certificates 13.04.2011 (TIF) •
14.04.2011 Regulations for the increase/reduction of the equity 23.03.2011 (TIF)
14.04.2011 Shareholders’ register 26.03.2011 (TIF)
14.04.2011 Shareholders’ register 23.03.2011 (TIF)
14.04.2011 Statement of the Board regarding the payment of the equity 23.03.2011 (TIF) •
24.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
24.03.2011 Application 14.03.2011 (TIF) •
24.03.2011 Articles of Association 14.03.2011 (TIF)
24.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
24.03.2011 Memorandum of Association 14.03.2011 (TIF)
24.03.2011 Power of attorney, act of empowerment 14.03.2011 (TIF) •
24.03.2011 Registration certificates 21.03.2011 (TIF) •
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